Scammers used platforms like Banxa and Mercuryo to facilitate transactions, leading to the loss of funds through deceptive investment schemes. Crypto assets were routed through the following wallets:

Ethereum:

0x59f47ef827d9591be70ab131a36d7d1130f248ad

0xa45bec2f56b2444d909c3ead1142320bda9a3cea

TRON:

TBZryhU7fGYmVMLdnLXVxtgTUV6beL12QM

Be cautious when approached with investment opportunities involving third-party payment processors. Always verify the legitimacy of platforms and individuals involved before transferring any funds.